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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (76)

Role From To Data From
IBI EUROPE LIMITED Registered address - - Paradise Papers
BBEPI MALTA HOLDINGS 1 LIMITED Registered address - - Paradise Papers
MAX GANADO Registered address - - Paradise Papers
ANDERA FAGERSSON Registered address - - Paradise Papers
SKI-FLEX HOLDINGS LIMITED Registered address - - Paradise Papers
JOTHAM SCERRI-DIACONO Registered address - - Paradise Papers
LION MANSIONS LTD Registered address - - Paradise Papers
AK MARINE TRADING LTD Registered address - - Paradise Papers
ALINTA MALTA HOLDINGS LIMITED Registered address - - Paradise Papers
FOREST FOUNDATION Registered address - - Paradise Papers
SATELLITE INVESTMENTS MALTA LIMITED Registered address - - Paradise Papers
INFIGEN ENERGY (MALTA) LIMITED Registered address - - Paradise Papers
PeterCat Limited Registered address - - Paradise Papers
LLUFTHANSA MALTA BLUES FOUNDATION Registered address - - Paradise Papers
WINDSOR FOUNDATION Registered address - - Paradise Papers
MALOS LIMITED Registered address - - Paradise Papers
BBGP ODENSE MALTA LIMITED Registered address - - Paradise Papers
LENNART JOHANSSON Registered address - - Paradise Papers
SAGRES FOUNDATION Registered address - - Paradise Papers
POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITED Registered address - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more